DOSSIERS / CIFRIX FORESTIER 2007 SRL
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CIFRIX FORESTIER 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-01-08
KYBE ID: RO-J03_9_2007 · J03/9/2007 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

inactive
CIFRIX FORESTIER 2007 SRL
ro_onrc
J03/9/2007
ro_onrc
inactive
ro_onrc
2007-01-08
ro_onrc
395, Comuna Căteasca, Argeş
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFI G.CH.G. NIKOLAU LYTRA SRLactiveALCO CYP 2007 SRLinactiveALMA INVESTMENTS 2007 SRLactiveANDREAS ZODIA SRLactiveASSIA INVEST CYP SRLactiveCHANNIS ANSER SRLinactiveCHARALA IMMOBILIARE SRLactiveCLAPTON INVESMENTS U.K. SRLinactiveCONSTANTI PROPERTY INVESTMENTS SRLinactiveCYLAND MASTERLAND SRLinactiveCYMASTERS INTERNATIONAL SRLinactiveCYP C&S G.B. SRLinactiveD.C. ZORBAS U.K. SRLinactiveDYNASOURCE PROPERTY SRLinactiveELMAN KYRIACOU CYP SRLactiveELPA FAMINELLA ESTATES SRLinactiveEMPIRE CONSTRUCTIONS SRLdissolvedEMPIRE SERVICES SRLactiveEMPORIUM ESTATES SRLactiveGEORGE PROPERTY INVESTMENTS SRLinactive

+34 more

People with significant control

1 people
NameRoleFromSource
FRIXOS GEORGIOUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-01-08) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100